Company NameCarnegie Wealth Management Ltd
Company StatusActive
Company NumberSC579022
CategoryPrivate Limited Company
Incorporation Date16 October 2017(6 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr David Peter Colman
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressScotia House, 5 Dickson Street
Dunfermline
KY12 7SL
Scotland
Director NameMrs Tracy Jean Colman
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressScotia House, 5 Dickson Street
Dunfermline
KY12 7SL
Scotland
Director NameMr Antony Darren Rosenbaum
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2021(3 years, 4 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressScotia House, 5 Dickson Street
Dunfermline
KY12 7SL
Scotland

Location

Registered AddressScotia House, 5
Dickson Street
Dunfermline
KY12 7SL
Scotland
ConstituencyDunfermline and West Fife
WardDunfermline Central
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return16 March 2024 (1 month, 2 weeks ago)
Next Return Due30 March 2025 (11 months from now)

Filing History

21 January 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
19 October 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
22 January 2020Confirmation statement made on 7 January 2020 with no updates (3 pages)
3 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
15 January 2019Confirmation statement made on 7 January 2019 with no updates (3 pages)
7 March 2018Notification of Carnegie Group Limited as a person with significant control on 7 January 2018 (4 pages)
7 January 2018Confirmation statement made on 7 January 2018 with updates (4 pages)
7 January 2018Confirmation statement made on 7 January 2018 with updates (4 pages)
16 October 2017Incorporation
Statement of capital on 2017-10-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
16 October 2017Incorporation
Statement of capital on 2017-10-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)